March 23, 2015 at 5:30 PM - Regular
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I. ESTABLISHMENT OF QUORUM AND CALL TO ORDER
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II. EXECUTIVE SESSION
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II.A. Personnel, including but not limited to Administrative Appointments pursuant to Government Code Section 551.074
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II.A.1. Routine Personnel including but not limited to Administrative Appointments
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II.B. Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
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II.C. Consultation with Board's Attorney pursuant to Government Code Section 551.071
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II.C.1. Possible Litigation
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III. RECONVENE INTO OPEN SESSION
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IV. WELCOME FROM THE BOARD PRESIDENT
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V. INVOCATION AND PLEDGE OF ALLEGIANCE
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V.A. Bush Middle School
Presenter:
Gary Comalander, Principal
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VI. RECOGNITIONS
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VI.A. Annual 5th Brigade Army JROTC Essay Contest Winner
Presenter:
Dr. Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Col (R) Robert Henson, Director, Army Instruction
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VI.B. MacTEACH Program
Presenter:
Janna Hawkins, Associate Superintendent for Instruction and Technology Services/CIO, Terri Chidgey, Executive Director, School Improvement
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VII. MATTERS FROM EXECUTIVE SESSION
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VII.A. Personnel Including but not Limited to Administrative Appointments pursuant to Government Code Section 551.074
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VII.A.1. Possible Action Regarding Routine Personnel including but not limited to Administrative Appointments
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Joel S. Trevino, Executive Director, Human Resources
Attachments:
()
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VII.A.2. Introductions
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VII.B. Possible Action on the Purchase, Exchange, Lease, or Value of Real Property pursuant to Government Code Section 551.072
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VII.C. Possible Action Regarding Consultation with Board's Attorney pursuant to Government Code Section 551.071
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VII.C.1. Possible and Pending Litigation
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VIII. NEW BUSINESS FOR POSSIBLE BOARD ACTION
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VIII.A. Board Policy
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VIII.A.1. Possible Action Regarding Board Policy Update 101, First Reading
Presenter:
Marie King, Executive Associate
Attachments:
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VIII.A.2. Possible Action Regarding Board Policies DGBA (LOCAL), FNG (LOCAL), and GF (LOCAL) First Reading
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Joel S. Trevino, Executive Director, Human Resources, Ann McNabb, Executive Director, Student Support Services
Attachments:
()
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VIII.B. Campus Administration
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VIII.B.1. Possible Action Regarding Approval of PDAS Appraisers
Presenter:
Donna Newman, Associate Superintendent for Campus Administration and Human Resources, Joel S. Trevino, Executive Director, Human Resources
Attachments:
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VIII.C. Business Services
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VIII.C.1. Possible Action Regarding TEASE Accounts
Presenter:
Dan Villarreal, Associate Superintendent, Business Services/CFO
Attachments:
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VIII.D. Consent
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VIII.D.1. Business Services
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VIII.D.1.a. Bid Items
Attachments:
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VIII.D.2. Construction
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VIII.D.2.a. District-Wide Concrete, Sitework and Asphalt Pavement Indefinite Delivery Quantity (IDQ) Services Contract Bid Authorization
Attachments:
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VIII.D.2.b. District-Wide Delivery Order Construction Contract (DOCC) Bid Authorization
Attachments:
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VIII.D.3. End of Consent
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IX. REPORTS
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IX.A. Financial Statement-Review of Expenditures
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X. MATTERS FROM THE FLOOR
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XI. BOARD MEMBERS' REQUEST(S) FOR ITEM(S) TO BE PLACED ON NEXT MONTH'S AGENDA
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XII. DISCUSSION AND POSSIBLE ACTION REGARDING BOARD MEMBER REQUESTS FOR REPORTS FROM THE ADMINISTRATION
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XIII. SUPERINTENDENTS COMMENTS
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XIV. ADJOURNMENT
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